Whale movements
Last update: 24.08.2026 04:33:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 13:33:19 |  |
5 018 135 USDT | $ 5 018 135 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 15.06.2022 13:32:32 | |
5 810 612 USDT | $ 5 810 612 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.06.2022 13:32:32 | |
5 810 612 USDT | $ 5 810 612 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.06.2022 13:25:51 |  |
27 660 016 USDT | $ 27 660 016 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 13:25:51 | |
27 660 016 USDT | $ 27 660 016 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 13:24:18 | |
8 935 423 USDT | $ 8 935 423 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 13:24:18 | |
8 935 423 USDT | $ 8 935 423 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 13:23:36 | |
27 660 016 USDT | $ 27 660 016 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 15.06.2022 13:23:36 | |
27 660 016 USDT | $ 27 660 016 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 15.06.2022 13:23:26 |  |
2 396 BTC | $ 49 442 970 | (unknown) | (unknown) |
| Type: transfer | From: 32UPLejifr78rWGQGWd5dDfHVe6K6o9mda | To: bc1q3w672j4weq3fe3jkscmx5wmhuvj59uy7plvjh4 | |||
| 15.06.2022 13:23:26 | |
2 396 BTC | $ 49 442 970 | (unknown) | (unknown) |
| Type: transfer | From: 32UPLejifr78rWGQGWd5dDfHVe6K6o9mda | To: bc1q3w672j4weq3fe3jkscmx5wmhuvj59uy7plvjh4 | |||
| 15.06.2022 13:23:26 | |
2 030 BTC | $ 41 885 376 | (unknown) | (unknown) |
| Type: transfer | From: 3NX4Uku6bGsHrXaPvYV1bpJ3YcfgqKjz8U | To: bc1qkctewwu3gr5v75q0rflyects8yxfcmtc76y8s7 | |||
| 15.06.2022 13:23:26 | |
2 030 BTC | $ 41 885 376 | (unknown) | (unknown) |
| Type: transfer | From: 3NX4Uku6bGsHrXaPvYV1bpJ3YcfgqKjz8U | To: bc1qkctewwu3gr5v75q0rflyects8yxfcmtc76y8s7 | |||
| 15.06.2022 13:23:26 | |
1 537 BTC | $ 31 712 222 | (unknown) | (unknown) |
| Type: transfer | From: 39Qc1Z4tZkr1hSdTUAXtnhMdVaYiJDPm4p | To: bc1qslyke3d68hmug6pu954fysg5wddtwfeavajf3x | |||
| 15.06.2022 13:23:26 | |
1 537 BTC | $ 31 712 222 | (unknown) | (unknown) |
| Type: transfer | From: 39Qc1Z4tZkr1hSdTUAXtnhMdVaYiJDPm4p | To: bc1qslyke3d68hmug6pu954fysg5wddtwfeavajf3x | |||
| 15.06.2022 13:23:26 | |
2 558 BTC | $ 52 784 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pa7tss0008c6kzyzgwf38w6xqfqdzrdq46rgu | To: 3FmbDCj6iYmDouoVQSSuSyovq5wVGe9SUB | |||
| 15.06.2022 13:23:26 | |
2 558 BTC | $ 52 784 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pa7tss0008c6kzyzgwf38w6xqfqdzrdq46rgu | To: 3FmbDCj6iYmDouoVQSSuSyovq5wVGe9SUB | |||
| 15.06.2022 13:23:26 | |
2 162 BTC | $ 44 620 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wshtrhp2w9v9egazg5244fsutcj90e38zgam6 | To: 3E9Kytqg969Sg13EJkg793dyfecAxGt5BF | |||
| 15.06.2022 13:23:26 | |
2 162 BTC | $ 44 620 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wshtrhp2w9v9egazg5244fsutcj90e38zgam6 | To: 3E9Kytqg969Sg13EJkg793dyfecAxGt5BF | |||
| 15.06.2022 13:23:26 | |
950 BTC | $ 19 600 730 | (unknown) | (unknown) |
| Type: transfer | From: 396ujLBoPji7jzkTAoKKRmjruXjA6Rv3mR | To: 3GCLsTQXwLoQ47uL2BMdQeME99anEocMQ3 | |||
| 15.06.2022 13:23:26 | |
950 BTC | $ 19 600 730 | (unknown) | (unknown) |
| Type: transfer | From: 396ujLBoPji7jzkTAoKKRmjruXjA6Rv3mR | To: 3GCLsTQXwLoQ47uL2BMdQeME99anEocMQ3 | |||
| 15.06.2022 13:23:26 | |
3 395 BTC | $ 70 041 896 | (unknown) | (unknown) |
| Type: transfer | From: 3JcmEzu3cJG17M9RRBMnWUgYacKu99Keo7 | To: 3JVJD5e6J8zcuNHVJdGQdbAeUT2U4MnoZc | |||
| 15.06.2022 13:23:26 | |
3 395 BTC | $ 70 041 896 | (unknown) | (unknown) |
| Type: transfer | From: 3JcmEzu3cJG17M9RRBMnWUgYacKu99Keo7 | To: 3JVJD5e6J8zcuNHVJdGQdbAeUT2U4MnoZc | |||
| 15.06.2022 13:23:26 | |
8 848 BTC | $ 182 574 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xsgtqyzjd9jz5nnrec0vc9u5007ln44ptn7w5 | To: bc1q08v86smj555kr5gnhq755gcnffdsvxc545uams | |||
| 15.06.2022 13:23:26 | |
8 848 BTC | $ 182 574 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xsgtqyzjd9jz5nnrec0vc9u5007ln44ptn7w5 | To: bc1q08v86smj555kr5gnhq755gcnffdsvxc545uams | |||
| 15.06.2022 13:23:26 | |
799 BTC | $ 16 490 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygw2383c2qcxm0u3shlnnd5nlcnc9jewj7v89h | To: bc1q2vzl9m49md4zt09v09fwld4kc98h8fk79gzdua | |||
| 15.06.2022 13:23:26 | |
1 821 BTC | $ 37 579 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0a67qz2w9ycy9wur68la748scehf4uwgp5q7v | To: bc1qz48xmvc772zw98gwd5lylz5rq9rpd3q7czeyy4 | |||
| 15.06.2022 13:23:26 | |
2 513 BTC | $ 51 850 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj8cuyc4fr4swnzmeynxswvt7wn4f8c5p6w26z | To: bc1qwyxkf5svcesdf97tekpfwphgsl2gaawxasytqy | |||
| 15.06.2022 13:23:26 | |
2 190 BTC | $ 45 196 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejtrz5vuseyr29q39rrhe65se7xx053t0pd6yv | To: bc1qh5uvf0tksvns8r4c46y5szd88qp3ceczlpgsfq | |||
| 15.06.2022 13:23:26 | |
436 BTC | $ 8 989 180 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 15.06.2022 13:22:38 | |
9 022 734 USDT | $ 9 022 734 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 13:19:27 | |
10 000 023 USDT | $ 10 000 023 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 15.06.2022 13:19:27 | |
10 000 023 USDT | $ 10 000 023 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 15.06.2022 13:19:01 | |
12 213 500 USDT | $ 12 213 500 | (unknown) | (unknown) |
| Type: transfer | From: 71638d35dd9d01bcec992c3b5c014af7710289df | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 15.06.2022 13:19:01 | |
12 213 500 USDT | $ 12 213 500 | (unknown) | (unknown) |
| Type: transfer | From: 71638d35dd9d01bcec992c3b5c014af7710289df | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 15.06.2022 13:18:21 | |
20 000 120 USDT | $ 20 000 120 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 13:18:21 | |
20 000 120 USDT | $ 20 000 120 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 13:16:41 | |
5 000 ETH | $ 5 287 728 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 15.06.2022 13:16:41 | |
5 000 ETH | $ 5 287 728 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 15.06.2022 13:16:38 | |
2 046 BTC | $ 42 144 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv79w6ycn7kc3250h2pcr4n0lwep8dn4e3d8vr | To: bc1qw745t99qyff8rg269995d6th6pua0q69f2453h | |||
| 15.06.2022 13:16:38 | |
2 046 BTC | $ 42 144 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv79w6ycn7kc3250h2pcr4n0lwep8dn4e3d8vr | To: bc1qw745t99qyff8rg269995d6th6pua0q69f2453h | |||
| 15.06.2022 13:16:38 | |
1 821 BTC | $ 37 519 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf6yh8xmlx3yveswmawa63f5nt68pnhngaqv4x | To: bc1qv0a67qz2w9ycy9wur68la748scehf4uwgp5q7v | |||
| 15.06.2022 13:16:38 | |
1 821 BTC | $ 37 519 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf6yh8xmlx3yveswmawa63f5nt68pnhngaqv4x | To: bc1qv0a67qz2w9ycy9wur68la748scehf4uwgp5q7v | |||
| 15.06.2022 13:16:38 | |
8 084 BTC | $ 166 505 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0de82laetcev48gppgj96wmvj4j8m3nhnznfqn | To: bc1qlrk2mwt4gqegpf26txrp6ghelu9lza2ddlj3wr | |||
| 15.06.2022 13:16:38 | |
799 BTC | $ 16 462 623 | (unknown) | (unknown) |
| Type: transfer | From: 35qDP5NfFAv9Q6bTYhNSiAgLv65W536EWG | To: bc1qygw2383c2qcxm0u3shlnnd5nlcnc9jewj7v89h | |||
| 15.06.2022 13:16:38 | |
3 409 BTC | $ 70 209 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytxyuez0q0fxneyz0hdlc35whm4m24uv85raud | To: 3JcmEzu3cJG17M9RRBMnWUgYacKu99Keo7 | |||
| 15.06.2022 13:16:38 | |
2 030 BTC | $ 41 813 570 | (unknown) | (unknown) |
| Type: transfer | From: 3MgD8UJqZ9WPTSzFC1zj71TtNfryBeSJo9 | To: 3NX4Uku6bGsHrXaPvYV1bpJ3YcfgqKjz8U | |||
| 15.06.2022 13:16:38 | |
310 BTC | $ 6 385 479 | (unknown) | (unknown) |
| Type: transfer | From: 3CHLn72wMiQFqTLjmyUJAMDMrMBsnmAJRP | To: 35oS3iq66UJGeBaWCEMDc1CmvGarpm1XKD | |||
| 15.06.2022 13:16:38 | |
4 974 BTC | $ 102 451 704 | (unknown) | (unknown) |
| Type: transfer | From: 3EyrvfpMarDqMmnatPV3tpmd66Bs8dcTNw | To: 373i1Bf6javmTpqjrQWtPRuNWqdTT1w2oK | |||
| 15.06.2022 13:16:38 | |
635 BTC | $ 13 076 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsn62dp3traj2cn09qz2z4ngt205xsjtppmtum | To: 3JbRWsyKEgN9xr1UX5v1B8og9W6zJ5aXUx | |||